Compliance certification by the profession, for the profession and of the profession.
Compliance Certification Board
CEP Articles and Quizzes
As an exclusive member benefit, CEP Magazine is published monthly by the Society of Corporate Compliance and Ethics (SCCE). In addition to the magazine, SCCE members have access to COSMOS, where members can read, print and download recent articles, search past issues, as well as preview a growing collection of (subscriber-only) compliance books and newsletters.
To learn more about COSMOS, click here.
A list of CEP Magazine articles and their corresponding CEU quizzes are listed below, with direct links to the full text on COSMOS.
To gain CEUs for your CCB certification, read the articles and take the corresponding CEU quiz. Quizzes are considered non-live CEUs. Individuals can only have 10 non-live CEUs count toward a CCB certification, and 20 non-live CEUs for certification renewal.
Individuals must first login to their free, password-protected account in order to take the quizzes online.
September 2024
Incentives: Don’t do it like grandpa | Paul Zietsman and Ian Moolman
August 2024
Retaliation: Scourge of organizational integrity, morale, and ethical culture | Sarah Cole and Keith Read
Whistleblowing: Protecting the ethos of a company and its employees | Sara Kennedy
Tackling compliance issues in the post-merger integration process | Segev Shani
July 2024
Navigating compliance and risk management in the data science era | Kyriakos Christodoulides
The dos and don’ts of compliance and employee reporting | Jessica Brown and Ximena Restrepo
How investigation tools can increase efficiency for compliance and ethics professionals | Shannon Walker
June 2024
How to address the technical skills gap compliance will face due to AI | Stuart Strome
Are you an ostrich? For CMMC, you'd best be a roadrunner | Janet Himmelreich
Making an impact, compliance-style | Margarita Derelanko
May 2024
The EU AI Act: A comprehensive guide for organizations | Ahmed Salim, Adrian Taylor, and Nakis Urfi
What's all the fuss about CMMC? | Janet Himmelreich
Bribery risk management: Walk the talk | Eleftherios Tsintzas
April 2024
Redefining privacy in a digital world | Camille Howard
Compliance on campus: Applying DOJ’s corporate compliance guidance in an academic environment | Terance Gonsalves, Rachael A. Honig, Deborah Solmor, and Melissa Wheatcroft
Unveiling the wave of transparent legislation: A global effort to combat crime | Hassan Chaudry
March 2024
Navigating through uncertainty: The imperative role of third-party risk management | Wes Loeffler
Determining what and when to audit | Renu Jha
AML tactics are failing: Here’s how we turn it around | Nick Parfitt
February 2024
Demystifying the role of the monitor | Anushka Ram, Arnaud Collombet, and Johanna Epe
Navigating the intersection of data privacy laws and the rise of AI | John Brushwood
How implicit bias affects hiring and team decision-making | Michael Bret Hood
January 2024
The digital frontier: Mitigating risk in the face of AI and emerging cyber threats | Hilary Wandall
The lingering risk: Retaliation | Selina Barth
Leveraging compliance monitoring programs for successful ISO audits | Audrey Milesi
December 2023
Who should own records management? Part 2 | Mark Diamond
Establishing serious AI compliance in an unclear regulatory environment | Katherine B. Forrest
Training: The good, the bad, and the ugly | Calvin London
November 2023
Who should own records management? Part 1 | Mark Diamond
Reporting challenges for remote and hybrid workers | Iveta Wentink, Lori Tansey Martens, and Jason Lunday
From vision to implementation: Harnessing ESG best practices for stronger compliance in LATAM | Emanuel Batista, Patricia Marinho, and Chris DeSa
October 2023
AI and board reporting: A new land for compliance and ethics? | Ilona Niemi
From policy to practice: The European Union Corporate Sustainability Due Diligence Directive | George Porter
What to do about business-related text and WhatsApp messages | Kurt Gottschall, Timothy Newman, and Payton Roberts